Posted By: Bonkers for BSA
List of Businesses to Not Bank - 03/30/22 09:30 PM
I'm wondering if anyone has a list of business types that they're unwilling to bank and if they'd share those industry types with me. I know it depends upon each bank's risk appetite; however, we're just working to create this list.
I'm thinking so far (as examples)...
Strip Clubs
Adult Stores
Marijuana Related Business
CBD Oil
Third Party Payment Processor
MSB
I'm thinking so far (as examples)...
Strip Clubs
Adult Stores
Marijuana Related Business
CBD Oil
Third Party Payment Processor
MSB